General information

Babygreens Limited

Type: NZ Limited Company (Ltd)
9429036519781
New Zealand Business Number
1206599
Company Number
Registered
Company Status

Babygreens Limited (issued an NZ business identifier of 9429036519781) was started on 30 Apr 2002. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 05 Jan 2023. Babygreens Limited used other names, namely: Product Inc. Limited from 30 Apr 2002 to 23 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stones-Modgill, Justine Lesley Reagan (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Stones-Modgill, Justine Lesley Reagan (an individual) - located at Westmere, Auckland. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 02 Nov 2015
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 05 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Michael Modgill
Westmere, Auckland, 1022
Address used since 08 Sep 2015
Director 30 Apr 2002 - current
Justine Modgill
Westmere, Auckland, 1022
Address used since 13 Oct 2015
Director 30 Apr 2002 - current
Justine Lesley Reagan Stones-modgill
Westmere, Auckland, 1022
Address used since 13 Oct 2015
Director 30 Apr 2002 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Previous address Type Period
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 02 Nov 2015 - 05 Jan 2023
61-69 Patiki Road, Avondale, Auckland, 1026 Registered & physical 11 Sep 2013 - 02 Nov 2015
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 21 Nov 2008 - 11 Sep 2013
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 13 Sep 2005 - 21 Nov 2008
8 Livingstone Street, Coxs Bay, Auckland Physical 16 Sep 2004 - 13 Sep 2005
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane Registered 30 Apr 2002 - 13 Sep 2005
2/19 Crummer Road, Grey Lynn Physical 30 Apr 2002 - 16 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stones-modgill, Justine Lesley Reagan
Individual
Westmere
Auckland
1022
28 Aug 2018 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Stones-modgill, Justine Lesley Reagan
Individual
Westmere
Auckland
1022
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Modgill, Michael
Individual
Westmere
Auckland
1022
30 Apr 2002 - 28 Aug 2018
Modgill, Michael
Individual
Westmere
Auckland
1022
30 Apr 2002 - 28 Aug 2018
Modgill, Justine
Individual
Westmere
Auckland
1022
30 Apr 2002 - 28 Aug 2018
Modgill, Justine
Individual
Westmere
Auckland
1022
30 Apr 2002 - 28 Aug 2018
Location
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